Company Information
CIN
Status
Date of Incorporation
04 June 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
17,021,100
Authorised Capital
18,000,000
Directors
Rajendra Kumar Grover
Director/Designated Partner
about 2 years ago
about 2 years ago
Aas Mohammed
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Deepak Poddar
Director
over 29 years ago
over 29 years ago
Charges
28 January 2011
Canara Bank
5 Lak
26 February 2009
Canara Bank
2 Crore
28 March 2008
Canara Bank
3 Lak
14 February 1997
Upfc
1 Crore
29 June 2020
Canara Bank
40 Lak
08 November 2019
Hdfc Bank Limited
3 Crore
22 September 2021
Hdfc Bank Limited
0
29 June 2020
Canara Bank
0
08 November 2019
Hdfc Bank Limited
0
28 January 2011
Canara Bank
0
26 February 2009
Canara Bank
0
14 February 1997
Upfc
0
28 March 2008
Canara Bank
0
22 September 2021
Hdfc Bank Limited
0
29 June 2020
Canara Bank
0
08 November 2019
Hdfc Bank Limited
0
28 January 2011
Canara Bank
0
26 February 2009
Canara Bank
0
14 February 1997
Upfc
0
28 March 2008
Canara Bank
0
Documents
Form DPT-3-29042020-signed
Form CHG-1-05022020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200205
Optional Attachment-(2)-01012020
Optional Attachment-(3)-01012020
Optional Attachment-(1)-01012020
Instrument(s) of creation or modification of charge;-01012020
Form DIR-12-19122019_signed
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Copy of MGT-8-11122019
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form DPT-3-30062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Optional Attachment-(1)-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
